Company number 02120726
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of LIFELINE DEVELOPMENTS LIMITED are www.lifelinedevelopments.co.uk, and www.lifeline-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Lifeline Developments Limited is a Private Limited Company.
The company registration number is 02120726. Lifeline Developments Limited has been working since 08 April 1987.
The present status of the company is Active. The registered address of Lifeline Developments Limited is 15 19 Cavendish Place London W1g 0dd. . THOMSON, Melanie St Claire is a Secretary of the company. MYATT, Philip Samuel is a Director of the company. Secretary ARCHER, Kay Elizabeth has been resigned. Secretary HOWARD, Penelope Elizabeth has been resigned. Secretary MYATT, Philip Samuel has been resigned. Secretary SQUIRES, Frances Carole has been resigned. Director DIXON, Christopher Bernard has been resigned. Director HOWARD, Penelope Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Samuel Myatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LIFELINE DEVELOPMENTS LIMITED Events
7 February 2004
Deed of legal mortgage
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property flat 8 newport court newport lincoln t/n…
29 December 2003
Deed of legal mortgage
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the land on the west side of…
29 December 2003
Deed of legal mortgage
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property being 1 st claires…
29 December 2003
Deed of legal mortgage
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgages the property being flat 4 newport…
23 August 1989
Debenture
Delivered: 9 September 1989
Status: Satisfied
on 16 March 2010
Persons entitled: Svenska Handelsbanken
Description: Stocks shares other securities (please see doc. For…